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What is the process to request authorization for the marriage of a minor in Peru?
The process to request authorization for the marriage of a minor in Peru involves filing a complaint before the competent family judge. Special circumstances that justify authorization must be presented, such as the existence of a pregnancy or the well-being of the minor. The judge will evaluate the request considering the best interests of the minor and will make a decision based on the specific circumstances of the case.
How does an embargo in Bolivia affect infrastructure and what are the development projects to maintain and improve transportation and communication networks amid economic restrictions?
Infrastructure is key to development. Projects could include road improvements, communications network expansion and infrastructure modernization. Evaluating these projects provides insight into Bolivia's ability to maintain and improve its infrastructure during embargoes.
How does money laundering affect the perception of risk for foreign investors in Guatemala?
Money laundering can affect the perception of risk for foreign investors in Guatemala. The presence of illicit activities can raise concerns about the integrity of the business environment. Authorities and the private sector work together to implement preventive measures that improve risk perception and foster a safe investment environment.
What is the Registry of Food Debtors in Chile?
The Registry of Food Debtors in Chile is a database that registers people who have outstanding food debts. This registration can affect the ability of debtors to obtain credit and carry out legal procedures.
How is AML education and awareness promoted in Colombian financial institutions?
Financial institutions in Colombia promote education through mandatory training programs for staff. This includes identifying suspicious transactions, updating regulations and raising awareness of the risks associated with money laundering.
What are the requirements to apply for a temporary residence visa for foreign domestic workers in Ecuador?
Foreign domestic workers who wish to obtain a temporary residence visa in Ecuador must submit an application to the Ministry of Foreign Affairs and Human Mobility. A job offer from an Ecuadorian employer, criminal and medical record certificates, and other documents related to domestic work activity are required. Check with the immigration authority to find out the updated requirements.
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